Ken1978 - scammer

Discussion in 'Report A Scammer Archive' started by tjramsy, Sep 29, 2012.

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Ken1978 - scammer
  1. Unread #1 - Sep 29, 2012 at 6:21 PM
  2. tjramsy
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    Ken1978 - scammer

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=346331

    Briefly explain the trade: I was paying $100 for 250m, I was going first because he looks trusted. The payment was by MoneyPak

    How they scammed: I gave him the MoneyPak code, and when he normally would have given me the gold, he tells me that he will be home in 20 minutes, and then he will give me the gold. 4 hours go by, i messaged him many times, he even bumped his thread saying he was still selling the gold, I texted him and got a few replys but now hes giving me nothing.

    Proof that you were not talking to an impostor: It was via PM, until i gave him the code - then he added me on MSN.

    Trade screenshots:

    You can see right now that he is looking at my sent messages, asking where he is, when hes going to deliver, etc.
    [​IMG]

    [​IMG]

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  3. Unread #2 - Sep 29, 2012 at 6:40 PM
  4. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Ken1978 - scammer

    Can you prove the user you were talking to on your iPhone is Ken1978?
     
  5. Unread #3 - Sep 29, 2012 at 6:49 PM
  6. tjramsy
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    Ken1978 - scammer

    Yeah, its the number in the PM, ill upload a pic of the contact in a second.

    **edit**
    here it is:
    [​IMG]
     
  7. Unread #4 - Sep 29, 2012 at 6:54 PM
  8. tjramsy
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    Ken1978 - scammer

    By the way, I'm filing a police report too tomorrow.
     
  9. Unread #5 - Sep 29, 2012 at 7:39 PM
  10. Wulfspade1
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    Retired Global Moderator Prince Yobabo

    Ken1978 - scammer

    Banned, thanks.
     
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